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The Principles and Legally Defensible Information Governance

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Case law and the headlines suggest the courts have grown intolerant of faulty information governance. So, how can you help your clients get their RIM programs on a solid legal footing?

The solution begins and ends with the Generally Accepted Recordkeeping Principles®. Compliance with these eight principles will prepare your client organizations for just about any legal imperative.

In this course, you’ll see how The Principles complement the Electronic Discovery Reference Model (EDRM): the course demonstrates how information management is not just a step in e-discovery but is instead an ongoing process that’s managed by best practices.

The course takes you through each principle and uses case law to illustrate how conformity to them could have protected organizations from sanctions and admonishment. It also introduces the Information Governance Maturity Model, a first-generation measuring tool that will help you evaluate compliance.

The Principles and Legally Defensible Information Governance was designed by attorneys who work every day with organizations to achieve compliance. It also includes the insights of a former U.S. magistrate judge who has an acute understanding of the “broad sweep” of regulatory powers.

Upon completing this course, you’ll see how The Principles and the Maturity Model can help you better prepare your clients for the challenges of litigation, e-discovery, regulatory compliance, and more.

Each section contains audio and review questions, and you can download printable course notes for easy offline reading and review. 

This course may be purchased individually and is also included in our Essentials of the Generally Accepted Recordkeeping Principles ® Certificate.

You have 12 months from the date of registration to complete the course.

Estimated Time of Completion: 1.0 hour

ICRM Maintenance Credits: 1.0

Domain: RIM Practices    Level: 3

Learning Objectives
Upon completion of this course, participants will be able to:

      1. List and describe the Generally Accepted Recordkeeping Principles 
      2. Describe the role and value of the Maturity Model
      3. Explain how conformity with The Principles results in a legally defensible RIM program

Section 1: Legally Defensible Information Governance
Upon completion of this section, participants will be able to:

      1. List and describe The Principles
      2. Explain the role and value of the maturity model
      3. Summarize the relationship between information governance, e-discovery, and legal holds

Section 2: The Principles and Their Legal Relevance
Upon completion of this section, participants will be able to:

      1. Describe how conformity to each principle helps assure legally defensible information governance
      2. Cite examples of case law that demonstrate how non-conformity to The Principles can result in legal penalties 
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